Address History: 9330 Castlegap Drive, Spring, TX 77379;
12 South Mountain Road, Millburn, NJ 07041;
Oklahoma City, OK 73116;
New Kensington, PA 15068;
Oakmont, PA 15139
Aliases (AKA): Genine D Fastuca,
Jenine Fastuca,
Jenine D Sastuca
Relatives & Associates: Jules Defelices
Julius Defelices
Rosa Defelices
Audrey Fastuca
George Fastuca
Email Addresses: jfa****@ccac.edu
Address History: 14406 Dunsmore Place, Cypress, TX 77429;
15306 Jersey Drive, Houston, TX 77040;
Waco, TX 76798
Aliases (AKA): Meghan Brown,
Meghan Nicole May
Email Addresses: meg****@bigfoot.com
Address History: 10002 Eden Valley Drive, Spring, TX 77379;
351 Chez Paree Drive, Hazelwood, MO 63042;
Saint Louis, MO 63134;
Bray, OK 73012;
Addison, TX 75001
Aliases (AKA): C Warren,
Craig D Warren
Email Addresses: can****@yahoo.com,
cra****@nrg.com,
cwa****@windstream.net
Address History: 15926 Keystone Ridge Lane, Houston, TX 77070;
4263 Blue Heron Road # 5166, Bryan, TX 77807;
Cypress, TX 77433;
Temple, TX 76502
Aliases (AKA): Leigh A Beebe,
Leigh A Blazek
Address History: 9610 Oxted Lane, Spring, TX 77379;
801 W Jefferson Street Apt 37, Brenham, TX 77833;
Bryan, TX 77802;
Houston, TX 77070;
Pineland, TX 75968
Aliases (AKA): Dwaine Davis,
William D Davis,
Wm D Davis,
Dwayne H Havis
Address History: 15810 Keystone Ridge Lane, Houston, TX 77070;
74 Amstel Avenue, Newark, DE 19711;
Pittsburgh, PA 15243;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): Nadeem Huque
Address History: 15807 Keystone Ridge Lane, Houston, TX 77070;
2145 Jarrod Drive, Cantonment, FL 32533;
Bloomington, IL 61705;
Lawrence, KS 66047
Relatives & Associates: Irada Baxter
Address History: 16107 Keystone Ridge Lane, Houston, TX 77070;
864 P/O Box, Patterson, LA 70392;
Marshall, TX 75670
Aliases (AKA): Kina Celeste Lloyd,
Kina C Lloyd
Relatives & Associates: Martha Dangerfield
Allen Darnell
Allen Darnell
Donnesha Darnell
Markita Darnell
Email Addresses: kin****@yahoo.com
Address History: 9833 Heritage Run Lane, Houston, TX 77080;
2828 Hayes Road Apartment 2032, Houston, TX 77082;
Everett, WA 98204
Aliases (AKA): Esteban L Dela,
Esteban Dela O,
Esteban L Delao
Address History: 10907 Dew Meadows Court, Cypress, TX 77433;
1625 Peach Crossing Drive, College Station, TX 77845;
Friendswood, TX 77546;
Houston, TX 77070;
Pearland, TX 77584
Phone Numbers: (281) 480-7866
Aliases (AKA): Rodney Rodney Aleong,
Rodney Joseph Chin,
Rodney Joseph Chin-Aleong,
Rodney J Chinaleong
Relatives & Associates: Gemma Aleong
Micheal Aleong
Theresa Aleong
Winston Aleong
Melissa Chinaleong
Email Addresses: rod****@cei.net,
wal****@aol.com
Address History: 15823 Keystone Ridge Lane, Houston, TX 77070;
19418 Thomas Farm Road, Montgomery Village, MD 20886
Aliases (AKA): Andy Nguyen
Address History: 10151 Bayou Oaks Drive, Conroe, TX 77385;
8034 Big Oak Trail Drive, Houston, TX 77040;
Spring, TX 77388
Address History: 16015 Keystone Ridge Lane, Houston, TX 77070
Email Addresses: pur****@hp.com
Address History: 404 Cottletown Road, Smithville, TX 78957;
202 Lafitte Crescent, Fort Walton Beach, FL 32547;
Austin, TX 78729;
Houston, TX 77021
Aliases (AKA): Teresa M Rafeek
Email Addresses: red****@aol.com
Address History: 15830 Keystone Ridge Lane, Houston, TX 77070;
15300 Cutten Road Apt 1204, Houston, TX 77070
Aliases (AKA): Ruby Ijaz
Address History: 15902 Keystone Ridge Lane, Houston, TX 77070;
12411 Antoine Drive Apartment 507, Houston, TX 77067
Aliases (AKA): Nga Khanh Chau
Email Addresses: nch****@alltel.net
Address History: 5755 W Rayford Road Apt 931, Spring, TX 77389;
15027 Zenith Glen Lane, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77375
Address History: 706 W Davis Street, Conroe, TX 77301;
4358 151st Avenue Nw, Andover, MN 55304;
Norway, SC 29113;
Piedmont, SC 29673;
Rock Hill, SC 29732
Email Addresses: dus****@mailcity.com,
lee****@tds.net,
mkl****@yahoo.com,
mlc****@earthlink.net,
yot****@gmail.com
Address History: 211 Spring Creek Court, Pinehurst, TX 77362;
15830 Keystone Ridge Lane, Houston, TX 77070
Relatives & Associates: Iqbal Hasan
Phone Numbers: (832) 758-9922
Address History: 9115 Lacombe Lane, Tomball, TX 77375;
4010 Vitruvian Way, Addison, TX 75001;
Carrollton, TX 75006;
Corpus Christi, TX 78412;
Dallas, TX 75287
Relatives & Associates: Kurt Gilpin
Address History: 10002 Eden Valley Drive, Spring, TX 77379;
2142 S Ellis Court, Denver, CO 80228;
Fairfield, TX 75840;
Houston, TX 77070;
Normangee, TX 77871
Aliases (AKA): Sheila Webb Terry,
Shiela Terry,
Sheila Warren,
Shelia Warren
Address History: 939 Sweet Sesame Street, Richmond, TX 77406;
443 P/O Box, Buena Park, CA 90621;
Garden Grove, CA 92840;
Lakewood, CA 90715;
Los Alamitos, CA 90720
Aliases (AKA): Uzma Ali
Email Addresses: umm****@hotmail.com
Address History: 15803 Keystone Ridge Lane, Houston, TX 77070;
2300 5th Street, Port Arthur, TX 77640;
Spring, TX 77379
Relatives & Associates: Hala Alazem
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